Forensic Jobs
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Alintatech Solutions-Randburg
have aligned our business structure and equity accordingly.
Job Description
As a Forensic Services Investigator, you will play a crucial role in maintaining the integrity and reputation of our organization. Your responsibilities will include...
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IOCO-Johannesburg
We are seeking a highly skilled and detail-oriented Forensic Accountant to join our team. The Forensic Accountant will be responsible for investigating financial transactions, analyzing data, and providing expert testimony in legal proceedings...
Paton Personnel-Johannesburg
of reference. Coordination of investigations with the appointed forensic firms and support the implementation of the investigation reports. Communicating the results of Audit Activities in a suitable format to all key stakeholders such as the Audit Committee...
Planet10-Randburg
Purpose of the Position
• Conduct investigations into irregularities as directed by the Manager: Forensic Services in line with best practice, internal processes and based on factual evidence
• Collate and deliver compelling and comprehensive...
ICFP-South Africa
Organizational Unit: Financial Intelligence Centre -> State Forensic Capability
Job Type: Permanent
Education: Honours Degree or equivalent
Career Level: Skilled and academically qualified
Travel: 0 – 10%
Desired Race: African, Coloured, Indian...
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Johannesburg
To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of the banks Risk Management Policies....
Financial Intelligence Centre (FIC-South Africa
Financial Intelligence Centre -> State Forensic Capability
Job Type
Permanent
Education
Honours Degree or equivalent
skilled and academically qualified
Location
Travel
0 - 10%
Desired Race
African, Coloured, Indian
Desired Gender
Female...
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HR Genie-Pretoria
disciplinary approach ("MDA") to all projects/assignments within the SIU.
Minimum qualification and experience: LLB or B Honours in Accounting or Forensic Accounting or equivalent (NQF 8). A formal Project Management qualification would be advantageous. Six...
Johannesburg
Requirements:
• Degree / Diploma in Marketing or Business administration
• Min of 5 years experience in BD with a focus in procurement and supply chain sector
• Expertise in forensic investigations in business development
• Upselling and CRM
• BD...
Mukuru-Cape Town
for escalating and communicating all true watchlist hits to the forensic and AML team.
Internal Liaison takes place with the with Customer Support Department and Compliance teams. External liaison takes place with external customers.
Duties and Responsibilities...
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Pretoria
Work experience
At least 2 - 3 year's experience in processing claims . 1 Year experience in forensic/investigative claims assessing or dealing with fraud, waste and abuse claims in a medical scheme .
Requirements:
Knowledge related...
Senior Consultant/ Associate Director - Delay A... Claims and Dispute Resolution · Johannesburg[...]
HKA Birmingham-Johannesburg
to the team by providing planning, programming, and scheduling analysis.
• Retrospective and forensic analysis of projects in dispute.
• Exposure to various construction projects, both in terms of sector, size and location including high profile...
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Johannesburg
This individual will register risk events and provide support to Forensic Investigators. Ensuring that risks are recorded, investigated, actioned and reported in terms of the Risk Management Policies.
Job responsibilities include:
• Contributing...
RTT-Johannesburg
in a management role (Essential) Previous experience in risk management role with successful track record, preferably in logistics or a related industry. Background in Security, Forensic Auditing or Police service (Desirable) PSIRA accreditation or similar risk...
Johannesburg
This individual will register risk events and provide support to Forensic Investigators. Ensuring that risks are recorded, investigated, actioned and reported in terms of the Risk Management Policies.
Job responsibilities include:
• Contributing...
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